UKBizDB.co.uk

OPEN FILE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open File (uk) Limited. The company was founded 18 years ago and was given the registration number 05517471. The firm's registered office is in LEWES. You can find them at The Estate Office, Lewes Road, Ringmer, Lewes, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEN FILE (UK) LIMITED
Company Number:05517471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Estate Office, Lewes Road, Ringmer, Lewes, BN8 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastcroft, Spithurst Road, Barcombe, Lewes, BN8 5ED

Secretary25 July 2005Active
17 Springett Avenue, Ringmer, Lewes, BN8 5HD

Director25 July 2005Active

People with Significant Control

Mr Mark Henry Fayrer Hosken
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:The Estate Office, Lewes Road, Lewes, BN8 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

Download
2021-07-27Gazette

Gazette notice voluntary.

Download
2021-07-19Dissolution

Dissolution application strike off company.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-05-20Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-30Accounts

Accounts with accounts type total exemption small.

Download
2013-08-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-30Accounts

Accounts with accounts type total exemption small.

Download
2012-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-31Accounts

Accounts with accounts type total exemption small.

Download
2011-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2011-05-31Accounts

Accounts with accounts type total exemption small.

Download
2010-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2010-05-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.